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PREMIUM LINK LTD

Company number 06023319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DS01 Application to strike the company off the register
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 100
08 Feb 2012 AD01 Registered office address changed from 58 Squirrels Heath Lane Hornchurch Essex RM11 2EA England on 8 February 2012
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Antony Kaminsky as a director
11 Oct 2010 AD01 Registered office address changed from 25 Cowdray Way Hornchurch RM12 4AX on 11 October 2010
11 Oct 2010 AP01 Appointment of Mr Constantin Burjacovschi as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Antony Kaminsky on 15 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 08/12/08; full list of members
15 Dec 2008 288b Appointment Terminated Secretary valerijus sokolovas
19 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 08/12/07; full list of members
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288b Secretary resigned
08 Dec 2006 NEWINC Incorporation